Warning: Is Funda Markets a Scam?

Funda Markets ( fundamarkets.com) - Legit or Fraud?

We reviewed Funda Markets ( fundamarkets.com) and uncovered concerning issues.

We found that the company name is FM Limited, it is located at Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent and the Grenadines, and the support email is support@fundamarkets.com.

Funda Markets claims to be a financial platform, but it is currently unlicensed by any top-tier commission, like the ASIC or CySEC.

Cannot Withdraw from Funda Markets?

If you believe you have been tricked by Funda Markets, act immediately. Fill out the form below to speak with our investigative team for a free consultation.

Can You Trust Funda Markets?

Our check shows that Funda Markets is missing a valid license.

Trading with unregulated entities is very unsafe. Real firms are always authorized with bodies like the FCA, CySEC, or CFTC to protect investors.

Funda Markets operates without this supervision. This means there is no legal recourse if they steal your money. Most online scams use unlicensed actors, and recovering funds from them is difficult without professional help.

For instance, in Europe, unlicensed firms are not covered by the Financial Ombudsman. In the US, they are not part of SIPC, meaning your capital is at risk.

Common Scam Tactics

Online trading fraud is getting smarter. Scammers use psychological tricks to take your savings. Here are typical tactics seen in sites similar to Funda Markets ( fundamarkets.com).

Pig Butchering & Romance Scams

"Pig Butchering" is a brutal method where scammers groom victims over weeks. They build a friendship online. Once trust is built, they introduce a secret crypto opportunity. It is a lie to get you onto a fake platform .

The "Bonus" Trap

Fraudsters create websites that look exactly like real trading apps. They have charts and balances that increase. But it is a game. The broker manipulates the prices to convince you to deposit more. When you try to withdraw, the "profits" disappear.

Other Warning Signs

• Unsolicited Contact: They call you from "brokers" you don't know.
• No License: The company lacks legal registration.
• High Returns: They guarantee huge profits with no risk.
• Cannot Withdraw: They refuse withdrawals. They demand "tax fees" before releasing funds.
• Aggressive Sales: "Account managers" push you to invest bigger amounts.

Do not trust positive ratings. Scammers frequently post their own positive comments to appear real.

Conclusion

Funda Markets is not trusted. It is likely a fraud. Protect your money and use a licensed broker. Avoid fundamarkets.com at all costs.